RFID SECURE LTD - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
RFID SECURE LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active - Proposal to Strike off.
RFID SECURE LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RFID SECURE LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RFID SECURE LTD - HAYWARDS HEATH
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MARINE HOUSE
HAYWARDS HEATH
RH16 3LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN RAGER | Dec 1956 | British | Director | 2014-11-10 | CURRENT |
MR JOHN STUART MILLIGAN | Aug 1952 | New Zealander | Director | 2014-11-10 | CURRENT |
MRS ANNE CHRISTINE TALBOT | May 1957 | British | Director | 2014-11-10 UNTIL 2018-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Stuart Milligan Trustees Limited | 2018-09-19 | Auckland 1050 | Ownership of shares 25 to 50 percent | |
Mr Robin Rager | 2016-04-06 | 12/1956 | Pulborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Stuart Milligan | 2016-04-06 | 8/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RFID Secure Ltd | 2023-09-07 | 30-06-2023 | £428 Cash |
RFID Secure Ltd | 2022-08-25 | 31-12-2021 | £689 Cash |
RFID Secure Ltd | 2021-08-12 | 31-12-2020 | £61 Cash |
ACCOUNTS - Final Accounts | 2019-09-24 | 31-12-2018 | -18,177 equity |
ACCOUNTS - Final Accounts | 2018-09-25 | 31-12-2017 | -50,773 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | -33,469 equity |
Abbreviated Company Accounts - RFID SECURE LTD | 2016-08-04 | 30-11-2015 | £456 Cash £-15,947 equity |